VISCOUNT CATERING LIMITED

Company summary

1 outstanding charge

Company number: 01037372
Status: DISSOLVED
Incorporated / age: 7 January 197241 years
Registered office: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 September 2026 at 05:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Nature of business
Non-trading company
Previous company names
MANITOWOC FOODSERVICE UK LIMITED
ENODIS UK LIMITED
WELBILT UK LIMITED
GARLAND CATERING EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRIMA SECRETARY LIMITED ACTIVE	Secretary	20 Mar 2009				St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
GRAY, Adrian David ACTIVE	Director	01 Oct 2009		United Kingdom	November 1962	St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
HOBBS, Jeremy David ACTIVE	Director	17 Jun 2008		United Kingdom	April 1955	160 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA
JONES, Maurice Delon ACTIVE	Director	30 Jan 2009		Usa	December 1959	1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
VEAL, Graham Philip Brisley ACTIVE	Director	30 Sep 2010		England	January 1958	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
COLLING, John RESIGNED	Secretary		10 Jun 1996			Kinda Cool Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR
HOOPER, David Ross RESIGNED	Secretary	10 Jun 1996	30 Jan 2009			6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
AIREY, Andrew Robert RESIGNED	Director	08 Dec 1999	12 Oct 2001	England	September 1965	Heywood House, Mark Way, Godalming, Surrey, GU7 2BB
ARTHEY, Robert Michael RESIGNED	Director	01 Jul 2005	17 Jun 2008	England	November 1955	6 Fullerton Close, Fleet, Hampshire, GU51 1BJ
ATTRIDGE, George Norman RESIGNED	Director	13 Sep 1996	01 Jan 1997		July 1928	326 Bethune Drive North, Gravenhurst, Ontario, P1P 1B8, Canada
ATTRIDGE, George Norman RESIGNED	Director		10 Jun 1996		July 1928	25 Grand 144, Clocktower Close, Ct 06851 Norwalk, Connecticut, Usa
BLADES, Kevin Nicholas RESIGNED	Director	02 Apr 2002	30 Sep 2010	England	July 1957	Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
COLLING, John RESIGNED	Director		13 Sep 1996	United Kingdom	April 1941	Kinda Cool Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR
CUTHBERTSON, George Brian RESIGNED	Director	13 Sep 1996	12 Jun 2000	United Kingdom	February 1954	39 The Gardens, Watford, Hertfordshire, WD1 3DN
DAVIES, Keith William RESIGNED	Director		18 Feb 1993		January 1957	3 Vine Close, West Drayton, Middlesex, UB7 9HH
DEI DOLORI, Philip Mark RESIGNED	Director	17 Nov 2010	07 Apr 2011	France	December 1959	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
DENOVA, Thomas Anthony RESIGNED	Director	10 Jun 1996	07 Jan 1997		October 1950	2438 North West Blue Ridge Drive, Seattle Wa 98177, Usa, FOREIGN
DOERR, Thomas RESIGNED	Director	30 Jan 2009	01 Oct 2009		February 1975	Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
EATON, Derek James RESIGNED	Director	14 May 2007	30 Jan 2009	England	September 1968	53 Cedars Road, Beckenham, BR3 4JG
FINDLER, Jonathan Paul RESIGNED	Director	13 Sep 1996	03 Jul 2000		August 1952	Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL
FLANAGAN, Roger Michael RESIGNED	Director	01 Oct 1998	08 May 2001	United Kingdom	March 1945	The Garden House, Whistlers Court The Ridge, Woldingham, Surrey, CR3 7AN
FROST, Simon Carl RESIGNED	Director	01 Jul 2005	07 Apr 2011	England	March 1964	60 Parkwood Road, Wimborne, Dorset, BH21 1LG
HAMPTON, Mark Richard RESIGNED	Director	12 Feb 2002	02 Apr 2002		June 1964	Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW
HOOPER, David Ross RESIGNED	Director	01 May 2003	30 Jan 2009		May 1948	6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
HOOPER, David Ross RESIGNED	Director	06 Feb 2002	02 Apr 2002		May 1948	Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
LEE, Paul Allan RESIGNED	Director	12 Jun 2000	09 Mar 2007	England	September 1963	4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD
LOUGHTON, Stephen Andrew RESIGNED	Director	02 Apr 2002	22 Mar 2010	England	September 1952	Rivendell, Middleton Road, Camberley, Surrey, GU15 3TU
LOUGHTON, Stephen Andrew RESIGNED	Director		30 Aug 1996	England	September 1952	Rivendell, Middleton Road, Camberley, Surrey, GU15 3TU
MACKAY, Raymond Stuart RESIGNED	Director		31 Dec 1997		January 1928	Fishermans Cottage 29 White House, Coldknap, Barry, South Glamorgan, CF62 6FB
MCCULLOCH, David Swinton RESIGNED	Director	02 Apr 2002	01 Jul 2005		February 1947	920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
MCCULLOCH, David Swinton RESIGNED	Director		10 Jun 1996		February 1947	920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa
MILLER, Stuart Purves RESIGNED	Director	12 Feb 2002	02 Apr 2002	England	March 1949	1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN
MULHALL, Denis Joseph RESIGNED	Director	10 Jun 1996	08 Dec 1999	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
OSBORNE, Ian RESIGNED	Director	01 Jul 2005	28 Nov 2008		February 1956	59, Yorkshire Place, Warfield, Bracknell, Berkshire, RG42 3XF, Uk
POPE, Keith Philip RESIGNED	Director	01 Jan 1997	26 Jun 1998		April 1958	13 Bressingham Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 5RF
ROLT, Jeremy Charles RESIGNED	Director	11 Nov 1996	31 Oct 2004	England	July 1962	4 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN
ROURKE, John Albert James RESIGNED	Director	22 Mar 2010	07 Apr 2011	United Kingdom	April 1967	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
ROURKE, John Albert James RESIGNED	Director	17 Jun 2008	31 Aug 2009	United Kingdom	April 1967	Fallingwater, 19 Ham Island, Old Windsor, Berkshire, SL4 2JY
SHARIF, Malek Abdul RESIGNED	Director	05 Aug 2009	07 Apr 2011	United Kingdom	February 1962	6, Davies Walk, Isleworth, Middlesex, TW7 4HT
SHUR, Irwin Michael RESIGNED	Director	06 Aug 2007	18 Apr 2008		October 1958	10007 Tree Tops Lake Road, Tampa, Florida 33626, FOREIGN, Usa
TONER, Robert Anthony RESIGNED	Director	11 Feb 2002	30 Apr 2003	United Kingdom	June 1961	29 Lamb Close, Watford, Hertfordshire, WD25 0TB
WHITELING, Mark Argent RESIGNED	Director	03 Jul 2000	05 Oct 2001	England	March 1963	The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

PRIMA SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Mar 2009
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom

GRAY, Adrian David ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1962
Address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX

HOBBS, Jeremy David ACTIVE
Role: Director
Appointed on: 17 Jun 2008
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 160 Bridgetown Road, Stratford Upon Avon, Warwickshire, CV37 7JA

JONES, Maurice Delon ACTIVE
Role: Director
Appointed on: 30 Jan 2009
Country of Residence: Usa
Date of birth: December 1959
Address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa

VEAL, Graham Philip Brisley ACTIVE
Role: Director
Appointed on: 30 Sep 2010
Country of Residence: England
Date of birth: January 1958
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

COLLING, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1996
Address: Kinda Cool Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR

HOOPER, David Ross RESIGNED
Role: Secretary
Appointed on: 10 Jun 1996
Resigned on: 30 Jan 2009
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

AIREY, Andrew Robert RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 12 Oct 2001
Country of Residence: England
Date of birth: September 1965
Address: Heywood House, Mark Way, Godalming, Surrey, GU7 2BB

ARTHEY, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 17 Jun 2008
Country of Residence: England
Date of birth: November 1955
Address: 6 Fullerton Close, Fleet, Hampshire, GU51 1BJ

ATTRIDGE, George Norman RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 01 Jan 1997
Date of birth: July 1928
Address: 326 Bethune Drive North, Gravenhurst, Ontario, P1P 1B8, Canada

ATTRIDGE, George Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Date of birth: July 1928
Address: 25 Grand 144, Clocktower Close, Ct 06851 Norwalk, Connecticut, Usa

BLADES, Kevin Nicholas RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1957
Address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ

COLLING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Kinda Cool Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR

CUTHBERTSON, George Brian RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 12 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 39 The Gardens, Watford, Hertfordshire, WD1 3DN

DAVIES, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1993
Date of birth: January 1957
Address: 3 Vine Close, West Drayton, Middlesex, UB7 9HH

DEI DOLORI, Philip Mark RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 07 Apr 2011
Country of Residence: France
Date of birth: December 1959
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

DENOVA, Thomas Anthony RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 07 Jan 1997
Date of birth: October 1950
Address: 2438 North West Blue Ridge Drive, Seattle Wa 98177, Usa, FOREIGN

DOERR, Thomas RESIGNED
Role: Director
Appointed on: 30 Jan 2009
Resigned on: 01 Oct 2009
Date of birth: February 1975
Address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD

EATON, Derek James RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: September 1968
Address: 53 Cedars Road, Beckenham, BR3 4JG

FINDLER, Jonathan Paul RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 03 Jul 2000
Date of birth: August 1952
Address: Westwood House, Heathfield Avenue, Ascot, Berkshire, SL5 0AL

FLANAGAN, Roger Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 08 May 2001
Country of Residence: United Kingdom
Date of birth: March 1945
Address: The Garden House, Whistlers Court The Ridge, Woldingham, Surrey, CR3 7AN

FROST, Simon Carl RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 07 Apr 2011
Country of Residence: England
Date of birth: March 1964
Address: 60 Parkwood Road, Wimborne, Dorset, BH21 1LG

HAMPTON, Mark Richard RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 02 Apr 2002
Date of birth: June 1964
Address: Bankside 5 Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 30 Jan 2009
Date of birth: May 1948
Address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA

HOOPER, David Ross RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 02 Apr 2002
Date of birth: May 1948
Address: Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW

LEE, Paul Allan RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: September 1963
Address: 4, Clifton Park Road, Caversham, Reading, Berkshire, RG4 7PD

LOUGHTON, Stephen Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 22 Mar 2010
Country of Residence: England
Date of birth: September 1952
Address: Rivendell, Middleton Road, Camberley, Surrey, GU15 3TU

LOUGHTON, Stephen Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Country of Residence: England
Date of birth: September 1952
Address: Rivendell, Middleton Road, Camberley, Surrey, GU15 3TU

MACKAY, Raymond Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1928
Address: Fishermans Cottage 29 White House, Coldknap, Barry, South Glamorgan, CF62 6FB

MCCULLOCH, David Swinton RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 01 Jul 2005
Date of birth: February 1947
Address: 920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa

MCCULLOCH, David Swinton RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1996
Date of birth: February 1947
Address: 920 Westwinds Boulevard, Tarpon Springs, Florida 34689, Usa

MILLER, Stuart Purves RESIGNED
Role: Director
Appointed on: 12 Feb 2002
Resigned on: 02 Apr 2002
Country of Residence: England
Date of birth: March 1949
Address: 1 Meadway Park, Gerards Cross, Buckinghamshire, SL9 7NN

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 10 Jun 1996
Resigned on: 08 Dec 1999
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

OSBORNE, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 28 Nov 2008
Date of birth: February 1956
Address: 59, Yorkshire Place, Warfield, Bracknell, Berkshire, RG42 3XF, Uk

POPE, Keith Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 26 Jun 1998
Date of birth: April 1958
Address: 13 Bressingham Gardens, South Woodham Ferrers, Chelmsford, Essex, CM3 5RF

ROLT, Jeremy Charles RESIGNED
Role: Director
Appointed on: 11 Nov 1996
Resigned on: 31 Oct 2004
Country of Residence: England
Date of birth: July 1962
Address: 4 Sycamore Close, St Ippolyts, Hitchin, Hertfordshire, SG4 7SN

ROURKE, John Albert James RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1967
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

ROURKE, John Albert James RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Fallingwater, 19 Ham Island, Old Windsor, Berkshire, SL4 2JY

SHARIF, Malek Abdul RESIGNED
Role: Director
Appointed on: 05 Aug 2009
Resigned on: 07 Apr 2011
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 6, Davies Walk, Isleworth, Middlesex, TW7 4HT

SHUR, Irwin Michael RESIGNED
Role: Director
Appointed on: 06 Aug 2007
Resigned on: 18 Apr 2008
Date of birth: October 1958
Address: 10007 Tree Tops Lake Road, Tampa, Florida 33626, FOREIGN, Usa

TONER, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 30 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 29 Lamb Close, Watford, Hertfordshire, WD25 0TB

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 05 Oct 2001
Country of Residence: England
Date of birth: March 1963
Address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.